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RANDALL SQUARE LLC - Florida Company Profile

Company Details

Entity Name: RANDALL SQUARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RANDALL SQUARE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Jun 2019 (6 years ago)
Document Number: L19000094859
FEI/EIN Number 83-4433170

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442, US
Address: 13120 WEST STATE ROAD 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
S & B SOFLA VENTURES LLC Manager 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
B & S SOFLA VENTURES LLC Manager 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 13120 WEST STATE ROAD 84, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2022-04-21 13120 WEST STATE ROAD 84, DAVIE, FL 33325 -
LC STMNT OF RA/RO CHG 2019-06-27 - -
REGISTERED AGENT NAME CHANGED 2019-06-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-06-27 1201 HAYS ST, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2019-04-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-14
CORLCRACHG 2019-06-27
LC Amendment 2019-04-17
Florida Limited Liability 2019-04-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State